The NIRA provides an overview of money laundering and terrorist financing risks posed to various business types and sectors before the application of mitigation measures. Its also the first AML/ATF Regime Strategy published by Canada and demonstrates the importance of public accountability and transparency to the success of the Regime. The report contains priorities grouped under the following four themes: Increasing operational effectiveness; Addressing legislative and regulatory gaps; Improving Regime governance and coordination; and Contributing to international community efforts to combat money laundering and terrorist financing. Thank you Josep Dixon FINTRAC for the notification of the release- LinkedIn Executive Summary … Continue reading Government of Canada releases National Inherent Risk Assessment